- Santander US (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...are underwritten and structured in accordance with loan and credit policies, as well as supporting the loan production… more
- Huntington National Bank (Houston, TX)
- …customer relationships and circumstances. Includes day-to-day interaction with assigned Sales Reps, management of portfolio risk , and adherence to all regulatory ... identifying issues, and following through for remediation. + Responsible for financial statement spreading, risk rating integrity, compliance, and regulatory… more
- Truist (Houston, TX)
- …place in the community in order to provide confident and comprehensive wealth management advice and solutions. Utilize objective and sound personal financial ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Fannie Mae (Plano, TX)
- …certification (eg CFA, FRM) * 2+ years of experience in model risk management or internal audit at a large financial institution or consulting firm Internal ... finance business. You will conduct effective challenges on model risk management framework and on the effectiveness...specialized expertise to review models in mortgage finance, including credit risk , counterparty credit … more
- Fifth Third Bank, NA (Dallas, TX)
- …deal screening, credit review, loan approval preparation and presentation to credit teams, risk management , funding, operations and loan documentation. ... Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined.… more
- TXNM Energy (Texas City, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... Annual cyber security training is also required. Given the financial nature of this position, this position may be...position, this position may be required to obtain a credit check depending on location. If the position is… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... the design and operations of the Bank's internal controls, risk management and governance processes. We are...+ At least 5+ years of progressive experience in credit risk review/audit, corporate, commercial or specialized… more
- Bank OZK (Dallas, TX)
- …developing repeatable, auditable, and sustainable processes; reporting; and analysis to inform management and enhance first-line risk management of the ... all programs, which includes capital and CRE stress testing, Credit Risk Scorecards, Current Expected Credit...and repeatable processes to support Programs that enhance first-line risk management . + Provides and/or manages analytical… more
- MUFG (Irving, TX)
- …Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing program ... established procedures and templates. + Adhere to the Bank's risk vision, and risk management ...university; Master's degree preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk … more
- MUFG (Houston, TX)
- …preparation of call reports following any meetings attended ** Risk and Credit Analysis -** Undertaking detailed financial analysis and transaction diligence, ... financial projections + Preparing credit applications, including summaries of expected financial results and risk analysis for submission to risk and… more